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20240430_SANF_Perubahan Pengurus_31631580_lamp1.pdf
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SANF
member of ASTRA Financial
PT Surya Artha Nusantara Finance
18 Office Park, 234 Floor
Jl. TB Simatupang No.18, Jakarta 12520
P- 462217817555 www.sanf.co.id
Nomor 232/LSANF/BOD/IV/2024 Number 232/LSANF/BOD/IV2024
Lampiran 1 (satu) set Altachment 1 (one) set
Perihal Pemberitahuan Perubahan Anggota About Notification of Changes in Members of the
Direksi dan Dewan Komisaris PT Surya Board of Directors and Board of
Artha Nusantara Finance (“Perseroan”) Commissioners of PT Surya Artha
Nusantara Finance ("Company")
Kepada Yth / To:
Otoritas Jasa Keuangan
Direktur Pengawasan Lembaga Pembiayaan
Gedung Wisma Mulia 2 Lantai 15
Jalan Jenderal Gatot Subroto Kav. 40
Jakarta 12710
Dengan hormat,
Menindaklanjuti surat kami sebelumnya tertanggal 19 April
2024 Nomor 193/LSANF/BOD/IV/2024 tentang Laporan
Hasil Keputusan Rapat Umum Pemegang Saham Tahunan
Perseroan Tahun 2024, dengan ini kami melaporkan bahwa
sesuai dengan Akta Pernyataan Keputusan Rapat Perseroan
Nomor 65 tanggal 29 April 2024 yang dibuat di hadapan
Notaris Wiwik Condro, S.H., Notaris di Jakarta, telah
dilakukan penunjukan anggota Direksi dan Dewan Komisaris
Perseroan.
Demikian komposisi susunan anggota Direksi dan Dewan
Komisaris Perseroan untuk masa jabatan sampai dengan
penutupan Rapat Umum Pemegang Saham Tahunan 2026
(Tahun Buku 2025) menjadi sebagai berikut:
Presiden Direktur : Bapak Wempy Kunto Wiambodo
Direktur : Bapak Handy Hartono
Direktur : Bapak Handri Susanto
Direktur : Bapak Kiyoshi Kuribara
Presiden Komisaris — : Bapak FXL Kesuma
Komisaris : Ibu Arietta Adrianti
Komisaris : Bapak Takayuki Akiyama"
Komisaris Independen : Bapak Buntoro Muljono
Komisaris Independen : Bapak Handoko Pranoto
“dengan ketentuan pengangkatan, seluruh tanggung jawab,
dan wewenang Bapak Takayuki Akiyama tergantung pada
keberhasilannya menyelesaikan Fit and Proper Test dari
Otoritas Jasa Keuangan.
Sebagai kelengkapan data, bersama ini kami lampirkan:
1. Fotokopi akta Pernyataan Keputusan Rapat Perseroan
Nomor 65 tanggal 29 April 2024, yang dibuat dihadapan
Wiwik Condro, S.H., Notaris di Jakarta dan
2. Fotokopi bukti surat Penerimaan Pemberitahuan
Perubahan Data Perseroan PT Surya Artha Nusantara
Finance dari Kementerian Hukum dan Hak Asasi
Manusia Republik Indonesia Nomor AHU-AH.01.09-
0168600 tanggal 29 April 2024.
Dear Sir,
In relation to our previous letter dated 19 April 2024
Number 193/LSANF/BOD/IV/2024 concerning Submission of
Report of the General Meeting of Shareholders of the Company
Year 2024, we hereby report that in accordance with the Deed
of Decree of the Company's Meeting Number 65 dated 29 April
2024, made before Notary Wiwik Condro, S.H., Notary in
Jakarta, the appointment of the members of the Company's
Board of Directors and Board of Commissioners has been
made.
Thus, the composition of the members of the Company's Board
of Directors and Board of Commissioners for the term of office
until the closing of the Annual General Meeting of
Shareholders 2026 (Financial Year 2025) is as follows:
President Director : Mr. Wempy Kunto Wiambodo
Director : Mr. Handy Hartono
Director : Mr. Handri Susanto
Director r. Kiyoshi Kuribara
President Commissioner — : Mr. FXL Kesuma
Commissioner : Mrs. Arietta Adrianti
Commissioner : Mr. Takayuki Akiyama"
Independent Commissioner : Mr. Buntoro Muljono
Independent Commissioner : Mr. Handoko Pranoto
“with the terms of appointment, his functions, duties, and
authority of Mr. Takayuki Akiyama will become effective as of
the date of the letter from Financial Services Authority
confirming his successful completion of fit and proper tesi.
To complete the data, we attach herewith:
1. Photocopy of the deed of Decree of the Company's Meeting
Number 65 dated 29 April 2024, made before Wiwik
Condro, S.H., Notary in Jakarta, and
2. Photocopy of proof of receipt of Notification of Changes to
PT Surya Artha Nusantara Finance Company Data from
the Ministry of Law and Human Rights of the Republic of
Indonesia Number AHU-AH.01.09-0168690 dated 29 April
2024. A
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PT Surya Artha Nusantara Finance 18 Office Park, 23"9 Floor JI. TB Simatupang No.18, Jakarta 12520 member of ASTRA Financial Pp. 462 217817555 www.sanf.co.id Demikian yang dapat kami sampaikan. Atas perhatian dan Thus we convey. We thank you for your attention and kerjasama yang baik, kami ucapkan terima kasih. cooperation. yeJakarta, 30 April/April 2024 4 PT Surya Artha Nusantara Finance Wempy Kunto Wiambodo Presiden Direktur / President Director
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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PT Surya Board
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia Nomor AHU-AH.
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Notary Wiwik Condro
· Notaris
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Buntoro Muljono Independent
· Komisaris Independen
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Financial Services Authority
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PT Surya Artha Nusantara Finance Company Data
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Ministry of Law and Human Rights
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PT Surya Artha Nusantara Finance Wempy Kunto Wiambodo
p.2
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13 Sep 2026 16:36
no e-reporting cover - issuer taken from the announcement
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